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EMPRESS CO. LIMITED

EMPRESS CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEMPRESS CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09884380
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EMPRESS CO. LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EMPRESS CO. LIMITED located?

    Registered Office Address
    137 Long Lane
    Finchley
    N3 2HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPRESS CO. LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EMPRESS CO. LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for EMPRESS CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Current accounting period extended from Nov 30, 2017 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Nov 22, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMPRESS CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUJLA, Surinder Singh
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		Secretary
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		202902480001
    AUJLA, Inderjit Kaur
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		Director
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		EnglandBritishCompany Director187307840001
    AUJLA, Surinder Singh
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		Director
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		EnglandBritishCompany Director202902470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPRESS CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Inderjit Kaur Aujla
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		Apr 06, 2016
    Long Lane
    Finchley
    N3 2HY London
    137
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0